Search for: "UBS Real Estate Securities, Inc."
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21 Aug 2012, 5:15 pm
During this time, he used eight different entities to conceal his control over bank accounts, vehicles and real property. [read post]
7 May 2012, 7:09 am
Citigroup Global Markets Inc., Morgan Stanley, UBS Financial Services Inc. and Wells Fargo recently agreed to pay $9.1 million to settle allegations that they sold leveraged and inverse exchange-traded funds to clients who had no business investing in the complex instruments. [read post]
15 Mar 2012, 11:17 pm
Charles REIT, which was a bogus real estate investment trust. [read post]
20 Jan 2012, 6:34 am
For example, the Competition Commission of India fined the largest real estate firm a record INR6.3 billion, i.e., about S$155 million for abuse of dominance. [read post]
6 Jan 2012, 7:48 am
The 2011 Heftiest 10-K Award goes to Realogy Corp., a closely held real-estate brokerage (subsidiaries include Century 21, Coldwell Banker and other familiar names) that was taken private by Apollo Management in 2007 but still has plenty of public debt. [read post]
10 Feb 2011, 11:56 am
In its securities fraud complaint, CalPERS accused Lehman of “dramatically” borrowing to fund its real estate investments from 2004 to 2007—high-risk activity that investors were not told about. [read post]
6 Apr 2010, 1:58 am
However unlike many of the dismissals (for example, the dismissal of the UBS auction rate securities lawsuit), the dismissal did not depend alone on the Merrill Lynch’s entry into a regulatory settlement. [read post]
3 Dec 2009, 9:07 pm
The idea is that in a global economy so tightly linked that problems in the U.S. real estate market can help bring down Icelandic banks and Asian manufacturers, AIG sits at some of the critical switch points. [read post]
9 Nov 2009, 12:00 am
Jenner & Block Wins $101 Million Jury Verdict in REIT M&A Fight
The American Lawyer
A nasty court battle between two big health care real estate investment trusts ended last week when a Kentucky federal jury ordered HCP Inc. to pay Ventas Inc. $101 million for interfering with its purchase of a Canadian operator of assisted living facilities. [read post]
16 Sep 2009, 1:32 am
Jenner & Block Wins $101 Million Jury Verdict in REIT M&A Fight
The American Lawyer
A nasty court battle between two big health care real estate investment trusts ended last week when a Kentucky federal jury ordered HCP Inc. to pay Ventas Inc. $101 million for interfering with its purchase of a Canadian operator of assisted living facilities. [read post]
5 Apr 2009, 1:26 pm
The principal areas of focus for the SEC investigations include (1) the methodologies for valuating mortgage-backed securities; (2) whether firms valued their own mortgage-backed securities differently than those held by customers; (3) whether there was proper disclosure of the valuations of mortgage-backed securities portfolios and subprime mortgage exposure; and (4) insider trading. [read post]
9 Feb 2009, 3:09 pm
Foundation Inc., Morgan Stanley & C., Inc., UBS Securities LLC, and Wachovia Capital Markets, are under fire from American National Insurance Company and the City of South San Francisco. [read post]
5 Aug 2008, 3:36 pm
In early 2007, an S&P official involved in real-estate deals stated that "our staffing issues, of course, make it difficult to deliver the value that justifies our fees. [read post]
22 Feb 2008, 6:10 am
But two thirds of the Lehman account - about $400 million - was invested in corporate auction rate securities with obscure names like Tortoise TYY I and INC 2003-02. [read post]
15 Aug 2007, 6:18 am
NovaStar Mortgage, Inc., 489 F.Supp.2d 1206, 1208 (W.D. [read post]
